Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
3.2 (Item #2) Conference with Negotiators - Unrepresented Employees - Diablo Managers
3.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
3.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.7 (Item #7) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
3.8 (Item #8) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.9 (Item #9) Expulsion of Student #08-16 from all regular schools of the Mt. Diablo
3.10 (Item #10) Expulsion of Student #09-16 from all regular schools of the Mt. Diabl
3.11 (Item #11) Readmission of Student #02-15 into the Mt. Diablo Unified School Dist
3.12 (Item #12) Readmission of Student #05-15 into the Mt. Diablo Unified School Dist
3.13 (Item #13) Readmission of Student #A-15 into the Mt. Diablo Unified School Distr
3.14 (Item #14) Readmission of Student #A-16 into the Mt. Diablo Unified School Distr
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene to Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Announcements
8.1 (Item #1) Confidential Student Matters Pursuant to Ed. Code 35145.5 - 1 case
8.2 (Item #2) Conference with Negotiators - Unrepresented Employees - Diablo Managers
8.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.5 (Item #5) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.6 (Item #6) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
8.7 (Item #7) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.8 (Item #8) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
8.9 (Item #9) Expulsion of Student #08-16 from all regular schools of the Mt. Diablo
8.10 (Item #10) Expulsion of Student #09-16 from all regular schools of the Mt. Diabl
8.11 (Item #11) Readmission of Student #02-15 into the Mt. Diablo Unified School Dist
8.12 (Item #12) Readmission of Student #05-15 into the Mt. Diablo Unified School Dist
8.13 (Item #13) Readmission of Student #A-15 into the Mt. Diablo Unified School Distr
8.14 (Item #14) Readmission of Student #A-16 into the Mt. Diablo Unified School Distr
9.1 Board Member Reports
10.1 Superintendent's Report
12.1 Classified Personnel: Appointment of Occupational Therapist
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Northgate High School's Junior Statesmen of America Trip, February 20-
13.3 (Item #3) Northgate High School's Events to the T Independent Contract for Jr. P
13.4 (Item #5) Contract between Mt. Diablo Unified School District-Meadow Homes Eleme
13.5 (Item #6) Contract between Mt. Diablo Unified School District-Rio Vista Elementa
13.6 (Item #7) Contract between Mt. Diablo Unified School District Sequoia Elementary
13.7 (Item #9) Contract between Mt. Diablo Unified School District Woodside Elementar
13.8 (Item #10) Master Contract with Doctrina Tutoring, a State Approved Provider of
13.9 (Item #11) Master Contract with Elevate Learning LLC, a State Approved Provider
13.10 (Item #12) Increase to the Purchase Order with La Cheim Non-Public School (N.P.
13.11 (Item #13) Addition of SDC Teachers to My Therapy Company Master Contract
13.12 (Item #14) John F. Kennedy University - Independent Service Contract for Behavi
13.13 (Item #15) Food and Nutrition Services Purchase 2016
13.14 (Item #16) Food and Nutrition Services Purchases 2016
13.15 (Item #17) Fiscal Transactions for the Month of December, 2015
13.16 (Item #18) Term Waiver
13.17 (Item #19) Provisional Internship Permit (PIP)
13.18 (Item #20) Recommended Action for Certificated Personnel
13.19 (Item #21) Certificated Personnel: Request to Increase and Decrease Full Time
13.20 (Item #22) Recommended Action for Classified Personnel
13.21 (Item #23) Classified Personnel: Request to Increase/Decrease Full Time Equival
13.22 (Item #24) Olympic High School's Mid Term Cycle WASC Report
13.23 (Item #25) Disposal of District Surplus Equipment
13.24 (Item #26) Award of RFP #1732 Swimming Pool Maintenance Service
13.25 (Item #27) Award of RFQ #1731 Theater Audio Equipment for Concord High School M
13.26 (Item #28) Minutes for the Board of Education Meeting Held on December 7, 2015
14.1 (Item #4) Contract between Mt. Diablo Unified School District-Ayers Elementary a
14.2 (Item #8) Contract between Mt. Diablo Unified School District-Westwood Elementar
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Public Comment: The public may address the Board regarding any item within the j
17.1 Audit Report 2015 Audit Presentation
17.2 Request Authorization to Submit the 2015-2018 Technology Plan to the California
17.3 Contract for Maintenance of District’s Phone Systems and Voice Mail
17.4 Revise Job Description for Day To Day Substitute Teachers
17.5 Create Job Description for Chief Business Officer
17.6 Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) f
17.7 Board of Education Committee Assignments for 2016
17.8 PULLED BY STAFF: Charter School Facilities -- Contra Costa School of Performing
17.9 Memorandum of Understanding Between Code.org and Mt. Diablo Unified School Distr
17.10 Meeting Extension
17.11 Execution of Documents
18.1 Future Agenda Items
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
1/11/2016 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.7 (Item #9) Contract between Mt. Diablo Unified School District Woodside Elementary and Exploring New Horizons
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
Woodside Outdoor Ed.pdf
Summary
:
5th grade students at Woodside Elementary wish to attend an Outdoor Education at Exploring New Horizons Camp Loma Mar, February 1 - 5, 2016
Funding
:
0343 - Outdoor Education
Fiscal Impact
:
$17,248.00
Recommendation
:
Approve the contract between Mt. Diablo Unified School District and Exploring New Horizons
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Mary-Louise Newling - Assistant Superintendent
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Barbara Oaks
seconded to approve the
Original
motion 'Approve the contract between Mt. Diablo Unified School District and Exploring New Horizons'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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